| Name: | PENTALOG AMERICAS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Dec 2001 (23 years ago) |
| Date of dissolution: | 31 Mar 2024 |
| Entity Number: | 2709212 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-29 | 2023-12-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-12-21 | 2020-10-29 | Address | 291 BROADWAY, SUITE 302, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2012-12-21 | 2023-12-15 | Address | 291 BROADWAY, SUITE 302, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2012-07-24 | 2020-10-29 | Name | REVSQUARE LLC |
| 2011-02-17 | 2012-07-24 | Name | MIGNON-MEDIA LLC |
| 2005-01-24 | 2011-02-17 | Name | 5W MIGNON MEDIA LLC |
| 2001-12-14 | 2012-12-21 | Address | 50 BATTERY PLACE, SUITE 1Q, NEW YORK, NY, 12080, USA (Type of address: Registered Agent) |
| 2001-12-14 | 2005-01-24 | Name | 5W DIGITAL LLC |
| 2001-12-14 | 2012-12-21 | Address | 50 BATTERY PLACE, SUITE 1Q, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329000326 | 2024-03-29 | CERTIFICATE OF MERGER | 2024-03-31 |
| 231215003655 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 211222002579 | 2021-12-22 | BIENNIAL STATEMENT | 2021-12-22 |
| 210304060660 | 2021-03-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 201029000521 | 2020-10-29 | CERTIFICATE OF MERGER | 2020-11-01 |
| 161216002018 | 2016-12-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 130402000173 | 2013-04-02 | CERTIFICATE OF PUBLICATION | 2013-04-02 |
| 121221000665 | 2012-12-21 | CERTIFICATE OF CHANGE | 2012-12-21 |
| 120724000824 | 2012-07-24 | CERTIFICATE OF AMENDMENT | 2012-07-24 |
| 110217000548 | 2011-02-17 | CERTIFICATE OF AMENDMENT | 2011-02-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
